Address History: 22848 Dolphin Road, Boca Raton, FL 33428;
1468 Po Box, Port Salerno, FL 34992;
Stuart, FL 34997;
Peru, ME 04290;
Whitefield, ME 04353
Relatives & Associates: Peter Moniz
Address History: 22848 Dolphin Road, Boca Raton, FL 33428;
10575 Ermine Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063
Aliases (AKA): Barbara J Frappier
Relatives & Associates: Barbara Frappier
Lisa Frappier
Robert Frappier
Stephanie Frappier
Joseph Kuczenski
Address History: 22848 Dolphin Road, Boca Raton, FL 33428
Relatives & Associates: Peter Moniz
Address History: 22848 Dolphin Road, Boca Raton, FL 33428
Relatives & Associates: Vito Marcantonio
Address History: 22848 Dolphin Road, Boca Raton, FL 33428;
17940 43rd Road N, Loxahatchee, FL 33470;
Orlando, FL 32822;
Pompano Beach, FL 33062;
West Palm Beach, FL 33412
Aliases (AKA): B Nichole Widdowson,
Brandy Nichole Widdowson
Address History: 1900 Bethel Boulevard, Boca Raton, FL 33486;
22848 Dolphin Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Melissa A David,
Melissa Anne David,
Melissa A Demarco
Email Addresses: mda****@hotmail.com
Address History: 22483 Labrador Street, Boca Raton, FL 33428;
22848 Dolphin Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): B Frappier,
Barbara Lee Frappier,
B Frappler
Relatives & Associates: Elizabeth Caparros
Barbara Frappier
Lisa Frappier
Robert Frappier
Rocchina Frappier
Address History: 6801 N Branch Avenue, Tampa, FL 33604;
5410 W 190th Street Apt 53, Torrance, CA 90503;
Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Daytona Beach, FL 32114
Aliases (AKA): David C Leete,
David Anthony Leete,
David Leete
Email Addresses: dav****@ameritrade.com,
dav****@aol.com,
dav****@excite.com,
dav****@gateway.net
Address History: 1468 Po Box, Port Salerno, FL 34992;
22848 Dolphin Road, Boca Raton, FL 33428;
Stuart, FL 34997
Address History: 2745 Hollow Lane, Leesburg, FL 34748;
11864 Bay Place, Boca Raton, FL 33428;
Jacksonville, FL 32218
Aliases (AKA): Alonzo Es Nadier,
A Es Napier,
Alonzo Napier,
Alonzo Es Napler
Address History: 5190 Breckenridge Place Apt 56, West Palm Beach, FL 33417;
22848 Dolphin Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Mary Aylward,
Mary C David,
Mary C Davis
Address History: 12031 Walden Woods Drive, Orlando, FL 32826;
22848 Dolphin Road, Boca Raton, FL 33428;
Loxahatchee, FL 33470;
Pompano Beach, FL 33062;
West Palm Beach, FL 33412
Aliases (AKA): Brandy Shuman,
Nikki Shuman,
B Nichole Widdowson,
Brandy Nichole Widdowson
Address History: 224 Cedar Valley Road Lot 6, Sweetwater, TN 37874;
6542 Se 111th Place, Belleview, FL 34420;
Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33321
Aliases (AKA): Anemarie Giallorenzo,
Anna Puglielli
Relatives & Associates: Anna Giallorenzo
Kimberly Giallorenzo
Quinton Giallorenzo
Camille Guttinger
Monica Puglielli
Email Addresses: coo****@aol.com,
coo****@att.net,
coo****@excite.com
Address History: 27510 Versailles Street, Romulus, MI 48174;
22848 Dolphin Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Jacksonville, FL 32099;
Pompano Beach, FL 33073
Aliases (AKA): David Beekman
Address History: 530 County Road 206, Walnut, MS 38683;
22848 Dolphin Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
North Port, FL 34287;
Pompano Beach, FL 33062
Aliases (AKA): Christopher Jamie Morin
Email Addresses: chr****@aol.com,
cjh****@yahoo.com,
cj_****@yahoo.com
Address History: 27510 Versailles Street, Romulus, MI 48174;
22848 Dolphin Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026;
Lake Worth, FL 33463
Aliases (AKA): Leslie Osburn Guire,
Leslie A Mcguire,
Leslie O Mcguire,
Leslie A Osburn,
Leslie Ann Osburn
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